| 1a. | Elect Greg Henslee - Chair (Executive) | Oppose |
| 1b. | Elect David E. O'Reilly - Vice Chair (Executive) | For |
| 1c. | Elect Larry P. OReilly - Vice Chair (Non Executive) | Oppose |
| 1d. | Elect Gregory D. Johnson - Non-Executive Director | Oppose |
| 1e. | Elect Thomas T. Hendrickson - Senior Independent Director | Oppose |
| 1f. | Elect John R. Murphy - Non-Executive Director | Oppose |
| 1g. | Elect Dana M. Perlman - Non-Executive Director | Oppose |
| 1h. | Elect Maria A. Sastre - Non-Executive Director | For |
| 1i. | Elect Andrea M. Weiss - Non-Executive Director | For |
| 1j. | Elect Fred Whitfield - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
